Introduction
Watch Company
P
PHYSIS PROPERTIES LIMITED
PHYSIS PROPERTIES LIMITED is an active company incorporated on 24 April 2019 with the registered office located in Birmingham. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. PHYSIS PROPERTIES LIMITED was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
11961394
LTD Company
Age
6 Years
Incorporated 24 April 2019
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 23 December 2025 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 March 2026 (Just now)
Submitted on 13 March 2026 (Just now)
Next Due
Due by 27 March 2027
For period ending 13 March 2027
Address
1 Temple Row Birmingham, B2 5LG,
Previous Addresses
1 1 Temple Row Orbis Partners Limited Birmingham B2 5LG England
From: 21 April 2023To: 24 April 2023
Yew Tree House Holy Cross Lane Belbroughton Stourbridge DY9 9SN England
From: 8 March 2021To: 21 April 2023
35 Newhall Street Birmingham B3 3PU United Kingdom
From: 24 April 2019To: 8 March 2021
6 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Owner Exit
Sept 19
Cessation Of A Person With Significant C...
Owner Exit
Sept 19
Cessation Of A Person With Significant C...
Funding Round
Sept 19
Capital Allotment Shares
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
DENNING, Harriet Jayne
ActiveTemple Row, BirminghamB2 5LG
Secretary
Appointed 01 Feb 2023
DENNING, Harriet Jayne
Temple Row, BirminghamB2 5LG
Secretary
01 Feb 2023
Active
GRENFELL, James Bruce
ActiveTemple Row, BirminghamB2 5LG
Born December 1965
Director
Appointed 24 Apr 2019
GRENFELL, James Bruce
Temple Row, BirminghamB2 5LG
Born December 1965
Director
24 Apr 2019
Active
SMITH, Mark Gerard
ActiveTemple Row, BirminghamB2 5LG
Born October 1957
Director
Appointed 24 Apr 2019
SMITH, Mark Gerard
Temple Row, BirminghamB2 5LG
Born October 1957
Director
24 Apr 2019
Active
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr James Bruce Grenfell
CeasedNewhall Street, BirminghamB3 3PU
Born December 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Apr 2019
Ceased 17 Sept 2019
Mr James Bruce Grenfell
Newhall Street, BirminghamB3 3PU
Born December 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 Apr 2019
Ceased 17 Sept 2019
Ceased
Mark Gerard Smith
CeasedNewhall Street, BirminghamB3 3PU
Born October 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Apr 2019
Ceased 17 Sept 2019
Mark Gerard Smith
Newhall Street, BirminghamB3 3PU
Born October 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 Apr 2019
Ceased 17 Sept 2019
Ceased
Filing History
26
Description
Type
Date Filed
Document
24 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 April 2023
21 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 April 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
15 July 2021
8 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 March 2021
16 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 October 2019
3 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 October 2019
23 September 2019
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
23 September 2019
17 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 September 2019
17 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 September 2019